Company Information
CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,340
Authorised Capital
5,000,000
Directors
Atuliya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Neena Jain
Director/Designated Partner
over 25 years ago
over 25 years ago
Rakesh Kumar Jain
Beneficial Owner
about 34 years ago
about 34 years ago
Charges
23 September 2011
Union Bank Of India
5 Crore
23 September 2011
Others
0
23 September 2011
Others
0
23 September 2011
Others
0
23 September 2011
Others
0
Documents
Form ADT-3-25112020_signed
Resignation letter-23112020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
